TBL (BRENT PARK) LIMITED

Company number 03852947

Date	Type	Description	View / Download
28 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Apr 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Ian Mair as a director	(1 page)
14 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 October 2011	(22 pages)
05 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14.10.11	(11 pages)
31 Aug 2011	AP01	Appointment of Ian Mair as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Emily White as a director	(1 page)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Dec 2010	TM01	Termination of appointment of Graham Peter Eade as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(11 pages)
20 Aug 2010	TM01	Termination of appointment of Darren Richards as a director	(1 page)
16 Aug 2010	AP01	Appointment of Graham Peter Eade as a director	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
11 Aug 2010	AP01	Appointment of Jonathan Mark Lloyd as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Charles Sheridan Alexander Maudsley as a director	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Bryan Lewis on 29 June 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Jun 2010	CH01	Director's details changed for Mr Bryan Lewis on 29 June 2010	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
15 Mar 2010	TM01	Termination of appointment of Mark Witham as a director	(1 page)
12 Mar 2010	AP01	Appointment of Darren Windsor Richards as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Emily White as a director	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)